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[Cites 3, Cited by 4]

Calcutta High Court

C.I.T vs Asha Mangal Portfolio Pvt.Ltd on 2 August, 2010

Author: Sengupta

Bench: Sengupta, Kanchan Chakraborty

                      ITA No. 83 of 2009

             IN THE HIGH COURT AT CALCUTTA

                      Special Jurisdiction
                         [Income Tax]

                        ORIGINAL SIDE


                       C.I.T., KOLKATA-I

                             Versus

            ASHA MANGAL PORTFOLIO PVT.LTD.



BEFORE:

The Hon'ble JUSTICE SENGUPTA
                  A N D
The Hon'ble JUSTICE KANCHAN CHAKRABORTY

Date : 2nd August, 2010.



            After hearing Mr. Chatterjee and going through the

    impugned judgment and/or order, this appeal will be heard on

    the following substantial questions of law in relation to

    assessment years 2001-02, 2002-03 and 2003-04:

           "(i)    Whether on the facts and in the circumstances

        of the case, the Ld. Tribunal has erred in law in holding

        that the assessee is not the legal owner or the lessee of the
                           2


property in question and that the assessee's income from

warehousing and other activities exploiting the house

property be taxed under the head "income from business"

and not under the income from the house property?

   (ii)    Whether on the facts and in the circumstances

of the case the Ld. Tribunal has erred in law in not

considering that the assessee was the owner of the

property in question for the purposes of section 22 read

with section 27 of the Income Tax Act, 1961, since the

assessee was in a position to exercise rights of the owner

in its own right to hold the land permanently, to own and

use the superstructure and to earn income from letting

into the said property?

   (iii)   Whether on the facts and in the circumstances

of the case the Ld. Tribunal has erred in law in allowing

expenditure and depreciation on the building in question

and intangible assets (lease rent), when such assets were

held permanently to exercise rights to the owner in its own

right and the rental income received is required to be

taxed under the head "Income from House Property" and

the assessee is not entitled to any deduction under law
                            3


    except those available under section 24 of the Income Tax

    Act, 1961 ?"

       Let notice of appeal be served by the department on

the respondent.

Let requisite number of paper books be filed within two months from date.

Mr. Chatterjee, learned advocate, wanted us to admit the appeal in relation to assessment year 2000-01 in connection with reopening of the assessment under Section 147 of the Act.

We have gone through the judgment and/or order of the learned Tribunal in relation to the said assessment year and on that subject, we find the learned Tribunal has correctly recorded the fact that the basis for reopening of the assessment under Section 147 of the Act is only on discovery of certain documents being found involving the assessee and such proceeding was made in the name of M/s. Binani Metals Ltd.. The assessment order was not sought to be reopened based on the materials filed in the record but from external sources. It is said that on search and seizure of third party, M/s. Binani Metals Ltd. some new documents were found. In 4 view of special provisions contained in Chapter XIVB, such information cannot be made the basis for reopening the assessment already concluded. Therefore, we think that the learned Tribunal has correctly held that reopening of the assessment made by the assessing officer is void ab initio and non est. We, therefore, decline to admit the appeal on this object.

Urgent xerox certified copy of this order, if applied for, be supplied to the parties subject to compliance with all requisite formalities.

(SENGUPTA, J.) (KANCHAN CHAKRABORTY, J.) sm AR[CR]